Ukrainian law enforcement officers exposed a resident of Krivoy Rog, Dnepropetrovsk region, who issued UAH 2 million in loans for missing servicemen.
This was reported in the Office of the Prosecutor General.
According to the investigation, the man received the personal data of a serviceman of the Armed Forces of Ukraine, who went missing during a combat mission on the line of confrontation.
Using electronic computers and a duplicate of a SIM card, the suspect issued a loan in the name of a military man. Subsequently, he transferred funds to his bank accounts and paid several times through the terminals. Withdrawn funds, he disposed of at his discretion.
According to preliminary data, in this way he issued cash loans using the data of about 20 missing servicemen. The total amount of loans is over UAH 2 million.
As a result of the searches, computer equipment, mobile phones, SIM cards of mobile operators, bank cards and cash, as well as a grenade were seized.
A full circle of persons involved in criminal activity, as well as victims, is established.
Recall that in the Kharkiv region a swindler was sentenced, allegedly collecting funds “for the Armed Forces of Ukraine”. Caring Ukrainians sent money, thinking that they would go to their destination. However, the criminal spent them on his own needs.
Source: Fakty
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